Shareholders meeting

August 19, 2026 The Listing Department, National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1 G Block, Bandra-Kurla Complex, Bandra (E) Mumbai – 400 051. Symbol: BSE ISIN: INE118H01025 Sub: Summary of Proceedings of 21st Annual General Meeting of BSE Limited (“the Company”) held on Wednesday, August 19, 2026. Dear Madam/Sir, In terms of Regulation 30 read with Part A of Schedule III of the Listing Regulations, we enclose herewith a summary of the proceedings of the 21st Annual General Meeting (“AGM”) of the Company held on Wednesday, August 19, 2026, at 3:00 p.m. (i.e. today) through video conference. This intimation will also be available on the website of the Company: www.bseindia.com You are requested to kindly take above information on record. Thanking you, Yours faithfully, For BSE Limited Vishal Bhat Company Secretary & Compliance Officer ACS- 41136 Registered Office: BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai - 400 001, India. T: +91 22 2272 1234/33 | E: corp.comm@bseindia.com www.bseindia.com | Corporate Identity Number: L67120MH2005PLC155188 SUMMARY OF THE PROCEEDINGS OF THE 21ST ANNUAL GENERAL MEETING OF BSE LIMITED The 21st AGM of the Company was held on Wednesday, August 19, 2026, at 3:00 p.m. (IST) through Video Conference (i.e. today) in accordance with the circulars issued by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”) . The video conferencing link was made available sufficiently in advance, being more than 15 minutes prior to the scheduled commencement of the Meeting. Prof. Subhasis Chaudhuri, Chairperson of the Board of the Company, chaired the proceedings of the AGM. He welcomed all the Members present and introduced the Board Members of the Company, who attended the AGM. Sr. Name of Directors Category 1 Justice (Retd.) Shiavax Jal Vazifdar Public Interest Director 2 Dr. Padmini Srinivasan Public Interest Director, Chairperson of Audit Committee 3 Shri Shamanna Balasubramanya Public Interest Director 4 Shri Rajiv Bansal Public Interest Director 5 Shri Jagannath Mukkavilli Non-Independent Director, Chairperson of Stakeholder Relationship Committee 6 Shri Sundararaman Ramamurthy Managing Director & Chief Executive Officer The Chairperson further introduced and welcomed two distinguished additions to the BSE Board who also attended the AGM: • Dr. Santanu Paul, Public Interest Director, Chairperson of Nomination and Remuneration Committee and • Shri Gopalan S Raghavan, Executive Director-Vertical 2 (Regulatory, Compliance, Risk Management & Investor Grievances). He also informed that Shri Saurabh Shukla has been appointed as Executive Director – Vertical 1 (Critical Operations) and is expected to join the Board in accordance with the effective date communicated by the Company. On behalf of the Board Members, he also placed on record his deepest gratitude for the significant contributions and invaluable guidance offered by Shri Nandkumar Saravade, who ceased to be a Public Interest Director on the Board of BSE during the year. Registered Office: BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai - 400 001, India. T: +91 22 2272 1234/33 | E: corp.comm@bseindia.com www.bseindia.com | Corporate Identity Number: L67120MH2005PLC155188 Apart from the Board members, the following Key Management Personnel of the Company attended the AGM: • Shri Deepak Goel – Chief Financial Officer • Smt. Geetha G – Chief Regulatory Officer (Compliance Officer under SEBI SECC Regulations 2018) • Ms. Kamala K – Chief-Special Duty • Shri Ketan Jantre - Head Trading Operations • Smt. Radha Kirthivasan- Head- Issuer Relations and Corporate Sales • Shri Rudresh Kunde – Chief – Product, Policy & Strategy • Shri Ramesh Gurram - Chief Information Security Officer • Shri Sanjay Jain – Chief Risk Officer • Shri Shailesh Jain- Head Legal • Shri Sunil Ramrakhiani - Chief Business Officer • Shri Viral Davda – Chief Technology Officer • Shri Vishal Bhat – Company Secretary & Compliance Officer • Dr. Vivek Jain- Chief of Staff and HR Strategy Additionally, the authorised representatives of M/s. S. R. Batliboi & Co. LLP, Statutory Auditors; M/s. Aneja Associates, Internal Auditors; M/s. Dhrumil M. Shah & Co. LLP, Secretarial Auditors; and M/s. NL Bhatia & Associates, Practicing Company Secretaries, Scrutinizer for e-voting process attended the AGM. As the requisite quorum was present, the Chairperson called the AGM in order and commenced the proceedings of the AGM. Further, it was informed that, as the AGM was held through VC, the facility for appointment of proxy was not applicable. With the permission of Members, the Chairperson then informed that the Notice of the AGM along with the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, and the Board’s Report and the Auditors’ Reports thereon, were circulated electronically within the required timeframe. Furthermore, it was also informed that the Company had dispatched letters containing a web link to the Annual Report to those shareholders whose email addresses were not registered with the Registrar and Transfer Agent or Depository Participant. Thereafter, these documents were considered as read. The Chairperson further informed that the Statutory Auditor’s Report and Secretarial Auditor’s Report, forming part of the Annual Report, did not contain any adverse remark, qualification, observation, or comments. The Chairperson then requested Shri Vishal Bhat, Company Secretary & Compliance Officer, to provide general instructions to Shareholders regarding e-voting and other matters. Registered Office: BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai - 400 001, India. T: +91 22 2272 1234/33 | E: corp.comm@bseindia.com www.bseindia.com | Corporate Identity Number: L67120MH2005PLC155188 Shri Vishal Bhat, Company Secretary & Compliance Officer, then informed the Members that in compliance with the applicable Acts, Regulations and Circulars, the Company had extended the remote e-voting facility to the Members of the Company in respect of the resolutions to be passed at the Meeting. Further, he informed that the facility for voting through e-voting system was made available during the AGM for those Members who had not cast their vote prior to the AGM. It was also informed that, since the mode of conducting the AGM was electronic, there was no proposing and seconding of the items set out in the Notice of AGM. Thereafter, the following resolutions set out in the Notice convening the 21st AGM were read: Sr. No. Particulars Type of Resolution ORDINARY BUSINESS 1. To receive, consider and adopt: Ordinary Resolution a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. 2. To declare a final dividend of ₹ 10.00 per Ordinary Resolution equity share for the financial year ended March 31, 2026 3. To appoint Shri Jagannath Mukkavilli (DIN: Ordinary Resolution 10090437), Non-Independent Director, who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment, subject to approval of the Securities and Exchange Board of India (“SEBI”). The Members were informed that only the Shareholders who were not Trading Members or their Associates and Agents could vote for Item No. 3 of the Notice of the AGM, in pursuance of Regulation 2(1)(ka) of Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2018. Registered Office: BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai - 400 001, India. T: +91 22 2272 1234/33 | E: corp.comm@bseindia.com www.bseindia.com | Corporate Identity Number: L67120MH2005PLC155188 The Members [Showing first 8,000 characters — download PDF for full document]